Details
 

March 30, 2022

To Return or Not to Return? Government Reclamations and DNEs

Webinar

2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
8:00 am - 9:30 am Hawaii

The improper handling of Death Notification Entries (DNE) or Government Reclamations can expose financial institutions to potential significant dollar losses. This session will cover the proper procedures for handling ACH Government Reclamations and federal government ACH benefits received by deceased account holders.

This session will cover:

This session is ideal for ACH operations staff, branch staff, audit/compliance staff, and AAP candidates.

This webinar is Educational Package Plan eligible.

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

1.8 AAP/APRP Credits | CTP Credits May Apply

Register Online

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2022-03-30 2022-03-30 America/Detroit To Return or Not to Return? Government Reclamations and DNEs 2:00 pm - 3:30 pm Eastern1:00 pm - 2:30 pm Central8:00 am - 9:30 am Hawaii The improper handling of Death Notification Entries (DNE) or Government Reclamations can expose financial institutions to potential significant dollar losses. This session will cover the proper procedures for handling ACH Government Reclamations and federal government ACH benefits received by deceased account holders. This session will cover: Types of federal government benefits payments that are subject to reclamation. The proper handling of DNEs and reclamations. What constitutes knowledge of death. This session is ideal for ACH operations staff, branch staff, audit/compliance staff, and AAP candidates. This webinar is Educational Package Plan eligible. $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 1.8 AAP/APRP Credits | CTP Credits May Apply Register Online ----